Eldon Garden Limited

10870452

Company Name	Eldon Garden Limited
Company Status	Active
Company Number	10870452
Category	Private Limited Company
Incorporation Date	18 July 2017(6 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Amanda Phyllis Birrane
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 July 2017(same day as company formation)
Role	Marketing Director
Country of Residence	England
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Mr Michael David Breeze
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 July 2017(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Mr Howard James Dawson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 July 2017(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Mrs Susan Alice Birrane
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	18 July 2017(same day as company formation)
Role	Property Investment Company Director
Country of Residence	England
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Secretary Name	Mr Michael David Breeze
Status	Current
Appointed	18 July 2017(same day as company formation)
Role	Company Director
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Mr Jonathan Simon Dean
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 January 2019(1 year, 6 months after company formation)
Appointment Duration	5 years, 2 months
Role	Property Director
Country of Residence	England
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Mr Jonathan James Neal
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 March 2019(1 year, 7 months after company formation)
Appointment Duration	5 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Mr Martin Brendan Birrane
Date of Birth	August 1935 (Born 88 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 2017(same day as company formation)
Role	Property Investor
Country of Residence	Gibraltar
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London

Director Name	Mr Richard Charles Mander
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2017(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London

Location

Registered Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months, 1 week from now)

Filing History

7 January 2021	Accounts for a small company made up to 31 July 2020 (20 pages)
18 September 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
5 June 2020	Accounts for a small company made up to 31 July 2019 (21 pages)
14 November 2019	Director's details changed for Mr James Howard Dawson on 24 January 2018 (2 pages)
20 August 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
13 March 2019	Appointment of Mr Jonathan James Neal as a director on 11 March 2019 (2 pages)
11 March 2019	Registered office address changed from The Peer Suite the Hop Exchange 24 Southwark Street London England to The Peer Suite the Hop Exchange 24 Southwark Street London SE1 1TY on 11 March 2019 (1 page)
4 February 2019	Appointment of Mr Jonathan Simon Dean as a director on 31 January 2019 (2 pages)
31 December 2018	Accounts for a small company made up to 31 July 2018 (18 pages)
20 November 2018	Termination of appointment of Richard Charles Mander as a director on 16 November 2018 (1 page)
11 September 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
21 June 2018	Termination of appointment of Martin Brendan Birrane as a director on 9 June 2018 (1 page)
21 June 2018	Cessation of Martin Brendan Birrane as a person with significant control on 9 June 2018 (1 page)
21 June 2018	Termination of appointment of Martin Brendan Birrane as a director on 9 June 2018 (1 page)
21 June 2018	Cessation of Martin Brendan Birrane as a person with significant control on 9 June 2018 (1 page)
18 July 2017	Incorporation Statement of capital on 2017-07-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted (16 pages)
18 July 2017	Incorporation Statement of capital on 2017-07-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted (16 pages)

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